Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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23 Mar 2022 |
TM01 |
Termination of appointment of James Robert Grant as a director on 7 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Ronald John Heyfron as a director on 7 February 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Steve Rees on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr James Robert Grant on 18 March 2021
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Steve Rees on 3 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 September 2019
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30 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Mar 2018 |
AP01 |
Appointment of Mr James Robert Grant as a director on 7 March 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of John William Whitley as a director on 21 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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22 Feb 2018 |
TM02 |
Termination of appointment of Martin Edward Morgan as a secretary on 21 February 2018
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22 Feb 2018 |
TM01 |
Termination of appointment of Martin Edward Morgan as a director on 21 February 2018
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